1
DE FACTO 1887 LIMITED - 2011-09-12
Related registrations:
05874696,
05874699,
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(more) Aesica Bc Limited Windmill Industrial Estate, Shotton Lane, Cramlington, Northumberland, England
Dissolved Corporate (3 parents)
Officer
2016-12-13 ~ 2018-02-28
IIF 43 - Director → ME
2015-11-02 ~ 2018-02-28
IIF 4 - Secretary → ME
2
R5 PHARMACEUTICALS LIMITED - 2012-02-16
R5 LIMITED - 2006-08-14
Aesica Formulation Development Limited Windmill Industrial Estate, Shotton Lane, Cramlington, Northumberland, England
Dissolved Corporate (3 parents)
Officer
2015-11-02 ~ 2018-02-28
IIF 5 - Secretary → ME
3
DE FACTO 1902 LIMITED - 2011-09-12
Aesica Holdco Limited Windmill Industrial Estate, Shotton Lane, Cramlington, Northumberland, England
Dissolved Corporate (3 parents, 1 offspring)
Officer
2015-11-02 ~ 2018-02-28
IIF 17 - Secretary → ME
4
DE FACTO 1901 LIMITED - 2011-09-12
Aesica M1 Limited Windmill Industrial Estate, Shotton Lane, Cramlington, Northumberland, England
Dissolved Corporate (3 parents, 1 offspring)
Officer
2016-12-13 ~ 2018-02-28
IIF 50 - Director → ME
2015-11-02 ~ 2018-02-28
IIF 13 - Secretary → ME
5
DE FACTO 1900 LIMITED - 2011-09-12
Aesica M2 Limited Windmill Industrial Estate, Shotton Lane, Cramlington, Northumberland, England
Dissolved Corporate (3 parents, 1 offspring)
Officer
2016-12-13 ~ 2018-02-28
IIF 45 - Director → ME
2015-11-02 ~ 2018-02-28
IIF 6 - Secretary → ME
6
C/o Pure Offices Suite 71 Brooks Drive, Cheadle Royal Business Park, Cheadle, England, England
Liquidation Corporate (3 parents, 1 offspring)
Officer
2015-11-02 ~ 2018-02-28
IIF 7 - Secretary → ME
7
Aesica Trustee Company Limited Windmill Industrial Estate, Shotton Lane, Cramlington, Northumberland, England
Dissolved Corporate (3 parents)
Officer
2016-12-13 ~ 2018-02-28
IIF 46 - Director → ME
2015-11-02 ~ 2018-02-28
IIF 14 - Secretary → ME
8
One Globeside, Fieldhouse Lane, Marlow, Buckinghamshire, England
Active Corporate (5 parents, 1 offspring)
Total Assets Less Current Liabilities (Company account)
-4,531,346 GBP2015-12-31
Officer
2015-09-09 ~ 2015-10-07
IIF 52 - Director → ME
9
FIVESOLE LIMITED - 1998-04-24
Bergen Way, North Lynn Industrial Estate, King's Lynn, Norfolk, England
Active Corporate (6 parents, 1 offspring)
Officer
2015-11-02 ~ 2018-02-28
IIF 16 - Secretary → ME
10
ACCOUNTHOLD LIMITED - 1992-02-06
Bergen Way, North Lynn Industrial Estate, King's Lynn, Norfolk, England
Dissolved Corporate (3 parents)
Officer
2016-12-13 ~ 2018-02-28
IIF 47 - Director → ME
2015-11-02 ~ 2018-02-28
IIF 15 - Secretary → ME
11
10 Bloomsbury Way, London
Active Corporate (5 parents)
Officer
2010-02-03 ~ 2010-05-31
IIF 41 - Director → ME
2010-02-03 ~ 2010-05-31
IIF 22 - Secretary → ME
12
10 Bloomsbury Way, London, England
Dissolved Corporate (2 parents)
Officer
2008-12-01 ~ 2010-05-19
IIF 39 - Secretary → ME
13
Branch Registration, Refer To Parent Registry, Ireland
Converted / Closed Corporate (6 parents)
Officer
2008-01-02 ~ 2010-04-22
IIF 31 - Secretary → ME
14
BRITISH BIOTECH LIMITED - 1994-07-29
BRITISH BIOTECH LIMITED - 1994-06-03
100 Berkshire Place, Wharfedale Road Winnersh, Wokingham, Berkshire, United Kingdom
Dissolved Corporate (4 parents)
Officer
1999-08-02 ~ 2000-08-18
IIF 23 - Secretary → ME
15
100 Berkshire Place, Wharfedale Road Winnersh, Wokingham, Berkshire
Dissolved Corporate (5 parents)
Officer
1999-08-02 ~ 2000-08-18
IIF 30 - Secretary → ME
16
100 Berkshire Place, Wharfedale Road Winnersh, Wokingham, Berkshire
Dissolved Corporate (5 parents)
Officer
1999-08-02 ~ 2000-08-18
IIF 35 - Secretary → ME
17
BRITISH BIO-TECHNOLOGY INVESTMENTS LIMITED - 1994-07-29
BRITISH BIO-TECHNOLOGY INVESTMENTS LIMITED - 1994-06-03
100 Berkshire Place, Wharfedale Road Winnersh, Wokingham, Berkshire
Dissolved Corporate (6 parents, 1 offspring)
Officer
1999-08-02 ~ 2000-08-18
IIF 26 - Secretary → ME
18
GENALIFE LIMITED - 2003-10-01
100 Berkshire Place, Wharfedale Road Winnersh, Wokingham, Berkshire, United Kingdom
Dissolved Corporate (4 parents)
Officer
1999-08-02 ~ 2000-08-18
IIF 32 - Secretary → ME
19
100 Berkshire Place, Wharfedale Road Winnersh, Wokingham, Berkshire
Dissolved Corporate (5 parents)
Officer
1999-08-02 ~ 2000-08-18
IIF 38 - Secretary → ME
20
Ridings Point, Whistler Drive, Castleford, England, England
Active Corporate (3 parents)
Officer
2004-07-21 ~ 2007-04-12
IIF 29 - Secretary → ME
21
ZENEUS HOLDINGS LIMITED - 2006-10-02
MEDEUS HOLDINGS LIMITED - 2004-11-30
ALNERY NO. 2386 LIMITED - 2003-11-27
30 Finsbury Square, London
Dissolved Corporate (3 parents)
Officer
2006-09-20 ~ 2007-04-12
IIF 34 - Secretary → ME
22
ZENEUS PHARMA LIMITED - 2006-10-02
MEDEUS PHARMA LIMITED - 2004-09-22
MEDEUS UK LIMITED - 2004-01-09
ALNERY NO.2374 LIMITED - 2003-11-27
30 Finsbury Square, London
Dissolved Corporate (3 parents)
Officer
2006-09-20 ~ 2007-04-12
IIF 27 - Secretary → ME
23
MAWLAW 544 LIMITED - 2001-06-13
208 Bath Road, Slough, Berkshire
Converted / Closed Corporate (2 parents)
Officer
2002-10-07 ~ 2003-05-21
IIF 40 - Director → ME
24
Bergen Way, North Lynn Industrial Estate, King's Lynn, Norfolk, England
Dissolved Corporate (3 parents)
Officer
2016-12-13 ~ 2018-02-28
IIF 49 - Director → ME
2015-11-02 ~ 2018-02-28
IIF 18 - Secretary → ME
25
Bergen Way, North Lynn Industrial Estate, King's Lynn, Norfolk, England
Dissolved Corporate (3 parents)
Officer
2016-12-13 ~ 2018-02-28
IIF 44 - Director → ME
2015-11-02 ~ 2018-02-28
IIF 11 - Secretary → ME
26
BESPAK HOLDINGS LIMITED - 2024-06-20
BONUSDOM LIMITED - 2000-06-09
Pure Offices Suite 71 Brooks Drive, Cheadle Royal Business Park, Cheadle, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2016-11-23 ~ 2018-02-28
IIF 48 - Director → ME
2015-11-02 ~ 2018-02-28
IIF 9 - Secretary → ME
27
CONSORT MEDICAL PLC - 2020-07-31
BESPAK PLC - 2007-10-03
BESPAK INDUSTRIES LIMITED - 1982-11-11
Pure Offices Suite 71 Brooks Drive, Cheadle Royal Business Park, Cheadle, United Kingdom
Active Corporate (4 parents, 5 offsprings)
Officer
2015-11-02 ~ 2018-02-28
IIF 3 - Secretary → ME
28
BROOMCO (2317) LIMITED - 2000-09-27
Bergen Way, North Lynn Industrial Estate, King's Lynn, Norfolk, England
Dissolved Corporate (3 parents)
Officer
2015-11-02 ~ 2018-02-28
IIF 2 - Secretary → ME
29
86 Guilden Sutton Lane, Guilden Sutton, Chester, England
Active Corporate (10 parents)
Equity (Company account)
4,471,623 GBP2024-07-31
Officer
2015-11-02 ~ 2018-02-28
IIF 1 - Secretary → ME
30
VERNALIS LIMITED - 2020-12-03
VERNALIS PLC - 2018-10-11
BRITISH BIOTECH PLC - 2003-10-01
BRITISH BIO-TECHNOLOGY GROUP PLC - 1994-07-29
BRITISH BIO-TECHNOLOGY GROUP PLC - 1994-06-03
DOUBLEMANTA LIMITED - 1989-03-17
Suite 1, 7th Floor 50 Broadway, London, United Kingdom
Active Corporate (5 parents, 6 offsprings)
Officer
1999-03-01 ~ 2000-08-18
IIF 37 - Secretary → ME
31
Bergen Way, North Lynn Industrial Estate, King's Lynn, Norfolk, England
Dissolved Corporate (5 parents)
Officer
2015-11-02 ~ 2018-02-28
IIF 10 - Secretary → ME
32
INSULIN JET LIMITED - 2001-10-18
MEDICAL INJECTORS LIMITED - 2001-09-04
WHEELBOLT LIMITED - 1998-03-02
Bergen Way, North Lynn Industrial Estate, King's Lynn, Norfolk, England
Dissolved Corporate (5 parents, 1 offspring)
Officer
2015-11-02 ~ 2018-02-28
IIF 19 - Secretary → ME
33
ORCHARD THERAPEUTICS LIMITED - 2018-10-29
NEWINCCO 1387 LIMITED - 2015-11-03
Related registrations:
05875533,
05875586,
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08207267, 08207285, 08207392, 08207403, 08207422, 08207441, 08207455, 08264929, 08264936, 08264952, 08265046, 08265049, 08265068, 08265071, 08265075, 08265079, 08265081, 08388200, 08388201, 08388202, 08413568, 08413570, 08413573, 08413582, 08413587, 08449679, 08449728, 08449744, 08449751, 08449759, 08493687, 08493689, 08493690, 08532269, 08532283, 08532287, 08532294, 08551822, 08551829, 08551865, 08551870, 08551873, 08602861, 08604809, 08604812, 08604843, 08622105, 08622136, 08622142, 08674609, 08674610, 08674614, 08675595, 08675626, 08696116, 08696117, 08696118, 08696119, 08696120, 08696121, 08696123, 08696124, 08696137, 08772997, 08773000, 08773012, 08773083, 08773089, 08773096, 08773116, 08773123, 08773722, 08773729, 08838370, 08838386, 08838401, 08838404, 08838406, 08838422, 08838468, 08838492, 08838495, 08838497... (more) 245 Hammersmith Road, 3rd Floor, London, England
Active Corporate (7 parents)
Officer
2018-10-10 ~ 2022-02-28
IIF 51 - Director → ME
2018-04-11 ~ 2022-02-28
IIF 21 - Secretary → ME
34
OXFORD GLYCOSCIENCES PLC. - 2003-07-30
OXFORD GLYCOSYSTEMS GROUP PLC - 1996-01-24
TRANSCLAIM LIMITED - 1992-11-03
208 Bath Road, Slough, Berkshire
Converted / Closed Corporate (2 parents)
Officer
2000-09-11 ~ 2003-05-30
IIF 24 - Secretary → ME
35
OXFORD GLYCOSYSTEMS LIMITED - 1996-07-18
EQUALBEAM LIMITED - 1988-07-27
208 Bath Road, Slough, Berkshire
Converted / Closed Corporate (3 parents)
Officer
2000-10-19 ~ 2003-05-30
IIF 33 - Secretary → ME
36
NORDICPLAN LIMITED - 1994-08-31
Hill House, 1 Little New Street, London
Dissolved Corporate (2 parents)
Officer
2001-08-01 ~ 2003-05-30
IIF 36 - Secretary → ME
37
PRECISION OCULAR LTD - 2016-10-10
The Charter Building, Vine Street, Uxbridge, Middlesex, England
Active Corporate (3 parents, 1 offspring)
Profit/Loss (Company account)
11,785,797 GBP2022-11-01 ~ 2023-10-31
Officer
2016-02-20 ~ 2018-02-28
IIF 42 - Director → ME
38
AESICA PHARMACEUTICALS LIMITED - 2022-01-07
EVER 2414 LIMITED - 2004-08-17
Windmill Industrial Estate, Shotton Lane, Cramlington, Northumberland, England
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
-21,714,470 GBP2024-12-31
Officer
2015-11-02 ~ 2018-02-28
IIF 20 - Secretary → ME
39
NEURES LIMITED - 2003-10-01
100 Berkshire Place, Wharfedale Road Winnersh, Wokingham, Berkshire
Dissolved Corporate (5 parents)
Officer
1999-08-02 ~ 2000-08-18
IIF 28 - Secretary → ME
40
THE MEDICAL HOUSE LIMITED - 2000-06-27
EUROCUT HOLDINGS LIMITED - 1998-10-09
BROOMCO (973) LIMITED - 1997-07-28
Bergen Way, North Lynn Industrial Estate, King's Lynn, Norfolk, England
Dissolved Corporate (3 parents)
Officer
2015-11-02 ~ 2018-02-28
IIF 8 - Secretary → ME
41
THE MEDICAL HOUSE PLC - 2010-01-26
TRADEMEASURE PUBLIC LIMITED COMPANY - 2000-06-27
Bergen Way, North Lynn Industrial Estate, King's Lynn, Norfolk, England
Dissolved Corporate (5 parents, 3 offsprings)
Officer
2015-11-02 ~ 2018-02-28
IIF 12 - Secretary → ME
42
VERNALIS (OXFORD) LIMITED - 2003-12-18
BRITISH BIOTECH PHARMACEUTICALS LIMITED - 2003-10-01
BRITISH BIO-TECHNOLOGY LIMITED - 1994-07-29
BRITISH BIO-TECHNOLOGY LIMITED - 1994-06-03
BRITISH BIOTECHNOLOGY LIMITED - 1988-07-15
BIOTECHNOLOGY (UK) LIMITED - 1986-08-18
GROWTRIM LIMITED - 1986-04-04
Granta Park, Great Abington, Cambridge, England
Active Corporate (4 parents, 1 offspring)
Officer
1999-08-02 ~ 2000-08-18
IIF 25 - Secretary → ME